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AMEY RAIL LIMITED

Company number 02995531

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2013 MISC Section 519
09 May 2013 AA Full accounts made up to 31 December 2012
28 Feb 2013 AP01 Appointment of Mr Andrew Lee Milner as a director
28 Feb 2013 TM01 Termination of appointment of Stephen Withers as a director
01 Nov 2012 TM01 Termination of appointment of Christopher Fenton as a director
23 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
04 May 2012 AA Full accounts made up to 31 December 2011
25 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
09 May 2011 AA Full accounts made up to 31 December 2010
07 Apr 2011 CH01 Director's details changed for Melvyn Ewell on 30 November 2010
05 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
26 Jul 2010 AP01 Appointment of Christopher Victor Fenton as a director
25 May 2010 TM01 Termination of appointment of Stephen Helliwell as a director
07 May 2010 AA Full accounts made up to 31 December 2009
21 Apr 2010 TM01 Termination of appointment of Christopher Webster as a director
06 Jan 2010 CH01 Director's details changed for Stephen Helliwell on 2 October 2009
14 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Stephen John Withers on 1 October 2009
14 Dec 2009 CH01 Director's details changed for Stephen Helliwell on 1 October 2009
14 Dec 2009 CH04 Secretary's details changed for Sherard Secretariat Services Limited on 1 October 2009
21 Jul 2009 190a Location of debenture register (non legible)
06 May 2009 AA Full accounts made up to 31 December 2008
12 Dec 2008 363a Return made up to 28/11/08; full list of members
03 Jun 2008 288a Director appointed stephen john withers
13 May 2008 AA Full accounts made up to 31 December 2007